Company Information

CIN
Status
Date of Incorporation
03 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,030,950
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kamal Jain
Rohit Kamal Jain
Director/Designated Partner
about 1 year ago
Amit Deviprasad Shukla
Amit Deviprasad Shukla
Additional Director
about 1 year ago
Alon Tzionit
Alon Tzionit
Director/Designated Partner
about 1 year ago
Doron Yannai
Doron Yannai
Director/Designated Partner
over 5 years ago

Past Directors

Rohit Shripad Karulkar
Rohit Shripad Karulkar
Additional Director
over 3 years ago
Hallebidu Krishnamurthy Madhusudhan
Hallebidu Krishnamurthy Madhusudhan
Additional Director
over 4 years ago
Lior Dayan
Lior Dayan
Additional Director
over 6 years ago
Oren Neeman
Oren Neeman
Additional Director
over 6 years ago
Ziv Karni
Ziv Karni
Director
about 10 years ago
Soumen Dutta
Soumen Dutta
Director
about 10 years ago

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018